<SEC-DOCUMENT>0001381197-20-000009.txt : 20200409
<SEC-HEADER>0001381197-20-000009.hdr.sgml : 20200409
<ACCEPTANCE-DATETIME>20200409132109
ACCESSION NUMBER:		0001381197-20-000009
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20200409
DATE AS OF CHANGE:		20200409
EFFECTIVENESS DATE:		20200409

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Interactive Brokers Group, Inc.
		CENTRAL INDEX KEY:			0001381197
		STANDARD INDUSTRIAL CLASSIFICATION:	SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211]
		IRS NUMBER:				300390693
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33440
		FILM NUMBER:		20783824

	BUSINESS ADDRESS:	
		STREET 1:		ONE PICKWICK PLAZA
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
		BUSINESS PHONE:		203-618-5800

	MAIL ADDRESS:	
		STREET 1:		ONE PICKWICK PLAZA
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>ibkr_14adefa-20200409.htm
<DESCRIPTION>IBKR ADDITIONAL PROXY MATERIALS
<TEXT>
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    <div style="text-align: center; font-weight: bold; font-size: 11pt;">UNITED STATES</div>
    <font style="font-size: 11pt;"> </font>
    <div style="text-align: center; font-weight: bold; font-size: 11pt;">SECURITIES AND EXCHANGE COMMISSION</div>
    <font style="font-size: 11pt;"> </font>
    <div style="text-align: center; margin-bottom: 12pt; font-weight: bold; font-size: 11pt;">Washington, DC 20549</div>
    <div style="text-align: center; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">SCHEDULE 14A</div>
    <div style="text-align: center;">Proxy Statement Pursuant to Section&#160;14(a) of</div>
    <div style="text-align: center; margin-bottom: 12pt;">the Securities Exchange Act of 1934</div>
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            <div style="text-indent: -10pt; margin-left: 10pt;">Filed by the Registrant &#9746;</div>
          </td>
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        <tr>
          <td style="vertical-align: bottom;" colspan="2">
            <div style="text-indent: -10pt; margin-left: 10pt;">Filed by a Party other than the Registrant &#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="vertical-align: bottom;" colspan="2">
            <div style="text-indent: -10pt; margin-left: 10pt;">Check the appropriate box:</div>
          </td>
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          <td style="width: 2%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9744;</div>
          </td>
          <td style="width: 98%; vertical-align: top;">
            <div>Preliminary Proxy Statement</div>
          </td>
        </tr>
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          <td style="width: 2%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9744;</div>
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          <td style="width: 98%; vertical-align: top;">
            <div style="font-weight: bold;">Confidential, for Use of the Commission Only (as permitted by Rule&#160;14a-6(e)(2))</div>
          </td>
        </tr>
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          <td style="width: 2%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9744;</div>
          </td>
          <td style="width: 98%; vertical-align: top;">
            <div>Definitive Proxy Statement</div>
          </td>
        </tr>
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          <td style="width: 2%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9746;</div>
          </td>
          <td style="width: 98%; vertical-align: top;">
            <div>Definitive Additional Materials</div>
          </td>
        </tr>
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          <td style="width: 2%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9744;</div>
          </td>
          <td style="width: 98%; vertical-align: top;">
            <div>Soliciting Material Pursuant to &#167;240.14a-12</div>
          </td>
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          <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
            <div style="text-align: center; text-indent: -10pt; margin-left: 10pt; font-weight: bold; font-size: 11pt;">INTERACTIVE BROKERS GROUP,&#160;INC.</div>
          </td>
        </tr>
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            <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;"><br>
              (Name of Registrant as Specified In Its Charter)</div>
          </td>
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          <td style="vertical-align: bottom;" colspan="3">
            <div style="text-align: center; text-indent: -10pt; margin-left: 10pt;"><br>
              (Name of Person(s) Filing Proxy Statement, if other than the Registrant)</div>
            <div>&#160;</div>
          </td>
        </tr>
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          <td style="vertical-align: bottom;" colspan="3">
            <div style="text-indent: -10pt; margin-left: 10pt;">Payment of Filing Fee (Check the appropriate box):</div>
          </td>
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            <div style="text-indent: -10pt; margin-left: 10pt;">&#9746;</div>
          </td>
          <td style="vertical-align: bottom;" colspan="2">
            <div>No fee required.</div>
          </td>
        </tr>
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            <div style="text-indent: -10pt; margin-left: 10pt;">&#9744;</div>
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          <td style="vertical-align: bottom;" colspan="2">
            <div>Fee computed on table below per Exchange Act Rules&#160;14a-6(i)(1) and 0-11.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">
            <div>(1)</div>
          </td>
          <td style="width: 96%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>Title of each class of securities to which transaction applies:<br>
              </div>
              <div>&#160;</div>
            </div>
          </td>
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          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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            <div>(2)</div>
          </td>
          <td style="width: 96%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>Aggregate number of securities to which transaction applies:<br>
              </div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">
            <div>(3)</div>
          </td>
          <td style="width: 96%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule&#160;0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):<br>
              </div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
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          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">
            <div>(4)</div>
          </td>
          <td style="width: 96%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>Proposed maximum aggregate value of transaction:<br>
                &#160;</div>
            </div>
          </td>
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          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">
            <div>(5)</div>
          </td>
          <td style="width: 96%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>Total fee paid:<br>
              </div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="vertical-align: bottom;" colspan="2">&#160;</td>
        </tr>
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          <td style="width: 2%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9744;</div>
          </td>
          <td style="vertical-align: bottom;" colspan="2">
            <div>Fee paid previously with preliminary materials.</div>
          </td>
        </tr>
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          <td style="width: 2%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9744;</div>
          </td>
          <td style="vertical-align: bottom;" colspan="2">
            <div>Check box if any part of the fee is offset as provided by Exchange Act Rule&#160;0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
              Schedule and the date of its filing.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">
            <div>(1)</div>
          </td>
          <td style="width: 96%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>Amount Previously Paid:<br>
                &#160; <br>
              </div>
            </div>
          </td>
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          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">
            <div>(2)</div>
          </td>
          <td style="width: 96%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>Form, Schedule or Registration Statement No.: <br>
              </div>
              <div> <br>
              </div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">
            <div>(3)</div>
          </td>
          <td style="width: 96%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>Filing Party </div>
              <div>&#160;</div>
            </div>
          </td>
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          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">
            <div>(4)</div>
          </td>
          <td style="width: 96%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>Date Filed </div>
              <div>&#160;</div>
            </div>
          </td>
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        <p style="color: rgb(0, 0, 0); font: 11pt 'Times New Roman',Times,serif; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; text-decoration-style: initial; text-decoration-color: initial; margin: 0pt 0px;"><b>Additional Information Regarding Interactive Brokers Group, Inc.'s Annual Meeting of Stockholders to be Held on Thursday, April 23, 2020</b></p>
        <p style="color: rgb(0, 0, 0); font: 11pt 'Times New Roman',Times,serif; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; text-decoration-style: initial; text-decoration-color: initial; margin: 0pt 0px;">&#160;</p>
        <p style="color: rgb(0, 0, 0); font: 11pt 'Times New Roman',Times,serif; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; text-decoration-style: initial; text-decoration-color: initial; margin: 0pt 0px;">Interactive Brokers Group, Inc. issued the following press release on April 9, 2020, which relates to its proxy statement dated March 11, 2020, and furnished to its stockholders in connection with
          the solicitation of proxies for use at the Annual Meeting of Stockholders to be held on Thursday, April 23, 2020. This supplement should be read in conjunction with Interactive Brokers Group, Inc.'s proxy statement dated March 11, 2020.</p>
        <p style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; margin-top: 0px; margin-bottom: 0px;">&#160;</p>
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        <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">INTERACTIVE BROKERS GROUP TO MOVE TO VIRTUAL-ONLY ANNUAL STOCKHOLDERS MEETING FOR 2020</div>
        <div style="font-size: 11pt;"><br>
        </div>
        <div style="font-size: 11pt;"><br>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif; font-size: 11pt;">GREENWICH, CT, April 9, 2020 &#8211; Interactive Brokers Group, Inc. (Nasdaq: IBKR) announced today a change in the location of the 2020 Annual Meeting of Stockholders (the &#8220;Annual
          Meeting&#8221;).&#160; In light of public health concerns regarding the COVID-19 pandemic, the Annual Meeting will be held solely by remote communication, in a virtual only format.</div>
        <div style="font-size: 11pt;"><br>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif; font-size: 11pt;">The official meeting will be held as follows:</div>
        <div style="font-size: 11pt;"><br>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif; font-size: 11pt;">Virtual meeting date: Thursday, April 23, 2020</div>
        <div style="font-family: 'Times New Roman',Times,serif; font-size: 11pt;">Virtual meeting time: 9:30 a.m. to 10:30 a.m. ET</div>
        <div style="font-family: 'Times New Roman',Times,serif; font-size: 11pt;">Virtual meeting link: www.virtualshareholdermeeting.com/IBKR2020</div>
        <div style="font-size: 11pt;"><br>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif; font-size: 11pt;">As described in the proxy materials for the Annual Meeting, stockholders of record at the close of business on February 27, 2020, are invited to vote their shares and
          register for the meeting at proxyvote.com using the instructions provided with their proxy materials that were issued beginning March 11. Stockholders may submit questions in advance when they register for the meeting, and they also will have the
          opportunity to submit questions during the virtual event using the directions on the meeting website that day. All stockholders will need their control number to vote or ask questions; that number can be found on the proxy cards, voting
          instruction forms or other notices they received previously.</div>
        <div style="font-size: 11pt;"><br>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif; font-size: 11pt;">Technical assistance will be available for those attending the meeting.</div>
        <div style="font-size: 11pt;"><br>
        </div>
        <div style="font-family: 'Times New Roman',Times,serif; font-size: 11pt;">After the formal Annual Meeting has concluded, stockholders who wish to participate in a live question and answer session with management can do so via Webinar. Please
          contact Investor Relations at investor-relations@interactivebrokers.com by April 22 for link and access code.</div>
        <div style="font-size: 11pt;"><br>
        </div>
        <div style="margin-bottom: 8pt; font-size: 11pt;"><br>
        </div>
        <div style="margin-bottom: 8pt; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;">About Interactive Brokers Group, Inc.:</div>
        <div style="margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">Interactive Brokers Group affiliates provide automated trade execution and custody of securities, commodities and foreign exchange
          around the clock on over 125 markets in numerous countries and currencies, from a single IBKR Integrated Investment Account to clients worldwide. We service individual investors, hedge funds, proprietary trading groups, financial advisors and
          introducing brokers. Our four decades of focus on technology and automation has enabled us to equip our clients with a uniquely sophisticated platform to manage their investment portfolios. We strive to provide our clients with advantageous
          execution prices and trading, risk and portfolio management tools, research facilities and investment products, all at low or no cost, positioning them to achieve superior returns on investments. Barron&#8217;s ranked Interactive Brokers #1 with 5 out
          of 5 stars in its February 24, 2020, Best Online Broker Review.</div>
        <div style="margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 11pt;">
          <div style="margin-top: 12pt; margin-bottom: 12pt;">For Interactive Brokers Group, Inc. Investors: Nancy Stuebe, 203-618-4070 or Media: Kalen Holliday,
            203-913-1369.</div>
        </div>
        <div style="margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-size: 11pt;"> <br>
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